logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mckie, Adrian Alexander
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Ian Alexander
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-15 ~ now
    OF - Director → CIF 0
    Mr Ian Alexander Smith
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address1, Rutland Court, Edinburgh, Scotland
    Active Corporate (7 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2007-11-26 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Walker, Duncan Fox
    Software Consultant born in August 1961
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2023-04-17
    OF - Director → CIF 0
  • 2
    Kerr, John Neilson
    Born in September 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2002-11-15
    OF - Nominee Director → CIF 0
  • 3
    Brown, Simon Thomas David
    Born in April 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2002-11-15
    OF - Director → CIF 0
  • 4
    ANDERSON STRATHERN WS LIMITED
    icon of address1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2002-11-14 ~ 2007-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABELON SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
3,252 GBP2024-12-31
1,833 GBP2023-12-31
Debtors
102,766 GBP2024-12-31
182,398 GBP2023-12-31
Cash at bank and in hand
231,116 GBP2024-12-31
30,030 GBP2023-12-31
Current Assets
355,252 GBP2024-12-31
224,413 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-246,709 GBP2023-12-31
Net Current Assets/Liabilities
90,632 GBP2024-12-31
-22,296 GBP2023-12-31
Total Assets Less Current Liabilities
93,884 GBP2024-12-31
-20,463 GBP2023-12-31
Net Assets/Liabilities
93,266 GBP2024-12-31
-20,811 GBP2023-12-31
Equity
Called up share capital
8,100 GBP2024-12-31
8,100 GBP2023-12-31
Share premium
366 GBP2024-12-31
366 GBP2023-12-31
Retained earnings (accumulated losses)
84,800 GBP2024-12-31
-29,277 GBP2023-12-31
Equity
93,266 GBP2024-12-31
-20,811 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,000 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,938 GBP2024-12-31
6,938 GBP2023-12-31
Other
58,206 GBP2024-12-31
56,040 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
65,144 GBP2024-12-31
62,978 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,938 GBP2024-12-31
6,938 GBP2023-12-31
Other
54,954 GBP2024-12-31
54,207 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,892 GBP2024-12-31
61,145 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
3,252 GBP2024-12-31
1,833 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
52,763 GBP2024-12-31
93,136 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
15,833 GBP2024-12-31
61,912 GBP2023-12-31
Other Debtors
Amounts falling due within one year
34,170 GBP2024-12-31
27,350 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
102,766 GBP2024-12-31
Current, Amounts falling due within one year
182,398 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,342 GBP2024-12-31
7,008 GBP2023-12-31
Other Taxation & Social Security Payable
Current
93,014 GBP2024-12-31
53,906 GBP2023-12-31
Other Creditors
Current
167,264 GBP2024-12-31
185,795 GBP2023-12-31
Creditors
Current
264,620 GBP2024-12-31
246,709 GBP2023-12-31
Equity
Called up share capital
8,100 GBP2024-12-31
8,100 GBP2023-12-31

  • ABELON SYSTEMS LIMITED
    Info
    Registered number SC239599
    icon of addressBuilding 4 Quantum Court, Heriot-watt Research Park South Riccarton, Currie, Midlothian EH14 4AP
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.